A | B | C | D | E | F | G | H | I | J | K | l | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
201 | Barjor Singh | Anandkhedi NVDA Office Thikri Dist Badwani Madhya Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Thikri Barwani Dis | Y | 2018-19 |
202 | Bhakt Prahlad Mishra | 9 Sidhanath Agarkar Road Ramnarayan Upadhaya Ward Khandwa Tehsil Dist. Khandwa Madhya Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Bank of Maharashtra Gadre Building House No 1 Agarkar Road Khandwa Madhya Pradesh-450001 | Y | 2018-19 |
203 | Bram Shanker Sharma | S/o Kumb Karan Das, H.No-43, Street No-2, Birbal Nagar, Hoshiarpur, Punjab-146001 | Cheque, Union Bank of India, Arya Samaj Road, Hoshiarpur | Y | 2021-22 | |
204 | Bareause Facility Service | Ahemadnagar, Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2014-15 |
205 | Basu Dev Goyal | First Floor, B - 4/38, Paschim Vihar, New Delhi - 63, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, State Bank of Bikaner and Jaipur New Delhi | Y | 2014-15 |
206 | Bagam Lalitha | 11-10? 694?7/8, BURHAMPURAM ?HAMMAM AP |
Rs. 1,00,000.00
1 Lacs+ |
Slate Bank of Hyderabad, khammam | N | 2012-13 |
207 | Basudev Goyal | 30A, BG - 5A Paschim Vihar Delhi - 110063, Delhi India |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD, Indraprastha Sehkari Bank LTD Madipur, B-2, Delhi | Y | 2014-15 |
208 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension, Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank, Vikas Marg, Delhi | Y | 2013-14 |
209 | Batra Banquets Private Limited | A-43 Naraina Industrial Area Phase-2 New Delhi-110028 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Naraina Delhi | Y | 2019-20 |
210 | Bengali Market Traders | Bengali Market, New Delhi | Cheque, CBI Bengali Market, New Delhi- 110001 | N | 2014-15 | |
211 | Beanfeast Hospitality Pvt Ltd | S-1 Level Gr. Floor Eros Hotel American Plaza Nehru Place New Delhi-110019 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Nehru Place Delhi | Y | 2019-20 |
212 | Benjamin Paul | SABC Campus Hennur Main Road, Kothanur |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
213 | Bhagwant Singh Sidhu | 3972 West Durham Ferry rd, Tracy. Ca USA United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
214 | Bhagwant Singh Sidhu | 7200 W 11th St Tracy, Ca USA United States |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
215 | Bg Sleeper Works | B-60 Ground Floor Pushpanjali Enclave Pitampura Delhi-110034 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Pushpanjali Enclave Delhi | Y | 2019-20 |
216 | Bhartendu Dev | 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 | Y | 2018-19 |
217 | Bhartendu Dev | 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092 | Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 | Y | 2018-19 | |
218 | Bhartendu Dev | 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 | Y | 2018-19 |
219 | Bhartendu Dev | 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 | Y | 2018-19 |
220 | Bhartendu Dev | 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 | Y | 2018-19 |
221 | Bhartendu Dev | 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 | Y | 2018-19 |
222 | Bhairav Embro Designs Pvt Ltd | C 14 Okhla Industrial Area Phase1 New Delhi-110020 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Nehru Place Delhi | Y | 2019-20 |
223 | Bhartendu Dev | 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 | Y | 2018-19 |
224 | Bhanu Prakash | 8 Biswa Near Govt. Girls Higher Secondary School Village-Gurgaon Haryana-122001 | Cheque Yes Bank Old Delhi Gurgaon Highway | Y | 2019-20 | |
225 | Bhartendu Dev | 301 & 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 | Y | 2018-19 |
226 | Bhartendu Dev | 301 & 316 Laxmi Deep Plot No. 9 Laxmi Nagar District Centre Vikash Marg Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg New Delhi-92 | Y | 2018-19 |
227 | Bhartendu Dev | C - 98, Pushpanjali, Vikas Marg Ext Delhi, India |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2014-15 |
228 | Bharatha Swamukti Samsthe | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 | Y | 2019-20 |
229 | Bhupender Singh | C-17 Green Wood City Sec-15 Gyrgaon Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Sec-53 Gurgaon Haryana | Y | 2018-19 |
230 | Bhupender Singh | C-17 Green Wood City Sec-15 Gyrgaon Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2018-19 |
231 | Bhupender Singh | C-17 Green Wood City Sec-15 Gyrgaon Haryana | Cheque HDFC Bank Sec-14 Gurgaon Haryana | Y | 2018-19 | |
232 | Bhupender Singh Gujjar | Porsa Raod Gormi Mehgaon Bhind Madhya Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Central Bank of India Gormi Dis Bhind | Y | 2018-19 |
233 | Babita Enterprises (Prop: | 4/2774,Gali No-3,Bihari Colony,Shahdara,Delhi- 110032 |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft, AXIS BANK | Y | 2022-23 |
234 | Balhar Singh | 25 Skitka Ave Carteret NJ 07008 Canada |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
235 | Baljinder Singh | New York NY |
Rs. 1,00,000.00
1 Lacs+ |
Online | N | 2016-17 |
236 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Laxmi Nagar District Centre Delhi | Y | 2019-20 |
237 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg Delhi-92 | Y | 2019-20 |
238 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension Delhi-110092 | Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg Delhi-92 | Y | 2019-20 | |
239 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2019-20 |
240 | Bigwayss Estate Pvt Ltd | Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Federal Bank | N | 2013-14 |
241 | Bhagwant Mann | 159 Phase 3-B-1 Mohali Punjab |
Rs. 99,999.00
99 Thou+ |
Online | Y | 2019-20 |
242 | Balbir Singh Tamber | 315 Piercy Road San Jose , Ca 95138 United States |
Rs. 86,000.00
86 Thou+ |
Online | N | 2014-15 |
243 | Bharat Hemant Bambawa | 503B Deepali St Cyril Road Bandra West Mumbai 400050 |
Rs. 75,000.00
75 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
244 | Bal Dev Singh | 187, Orbit Apartment, 01-VIP Road, Zirkapur, Mohali Punjab |
Rs. 75,000.00
75 Thou+ |
Demand Draft-Union Bank of India | Y | 2015-16 |
245 | Bhagwant Mann | 159 Phase 3-B-1 Mohali Punjab | Online | Y | 2019-20 | |
246 | Bajaj Paper Traders (Prop | 947-949 / 2, First Fioor,Panchrattan Market, Chawri Bazar, Delhi - 110006 |
Rs. 75,000.00
75 Thou+ |
Demand Draft, STATE BANK OF INDIA | Y | 2022-23 |
247 | B E Jagadeesh | Thirupati Traders, Bheemasamudra, District Chitradurga 577520, Karnataka |
Rs. 70,000.00
70 Thou+ |
Cheque, Canara Bank, Bheemasamudra, Karnataka | Y | 2022-23 |
248 | Bhupinder Singh | Via. Generale dall ora 49 Monzambano. MN Italy |
Rs. 69,000.00
69 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
249 | Babuvekataraman Nandagiri | 2250 Par Lane Apt 720 Willoughby Hills OH 44094 USA |
Rs. 68,500.00
68 Thou+ |
Online | N | 2016-17 |
250 | Bharatha Nammade Samsthe Trust | No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka |
Rs. 68,000.00
68 Thou+ |
Cheque State Bank of India 41th Main ML Out Bangalore | Y | 2018-19 |
251 | Balwinder Kaur | 373 Legacy Blvd Greenwood Indiana 46143 |
Rs. 67,000.00
67 Thou+ |
Online | N | 2016-17 |
252 | Balwinder Kaur | 373 Legacy Blvd Greenwood Indiana 46143 | Online | N | 2016-17 | |
253 | Balwinder Kaur | 373 Legacy Blvd Greenwood Indiana 46143 |
Rs. 67,000.00
67 Thou+ |
Online | N | 2016-17 |
254 | Balwinder Kaur | 373 Legacy Blvd Greenwood Indiana 46143 |
Rs. 67,000.00
67 Thou+ |
Online | N | 2016-17 |
255 | Bhavya Khanna | B1 / 40 Safdarjung Enclave Delhi, Delhi, India |
Rs. 67,000.00
67 Thou+ |
Online | N | 2014-15 |
256 | Bal Bahadur Paul | 2304 Swainsons Hawk Street USA |
Rs. 66,000.00
66 Thou+ |
Online | N | 2016-17 |
257 | Bibhudatta Chaudhury | 6869 Garland Ct, Pleasanton CA 94588 |
Rs. 61,000.00
61 Thou+ |
NEFT | N | 2014-15 |
258 | Bavish Kumar | 604, Al Fardan Bldg, Al Nanda Sharjah |
Rs. 60,632.00
60 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
259 | Biplab K Samadder | 1911 Westmead Dr, Apt 2904B Houston, TX 77077 | Online | N | 2014-15 | |
260 | Baljit Kaur Uppal | 36 Brookwater Crescent Caledon, Ontario, L7C 4A4, Canada |
Rs. 55,000.00
55 Thou+ |
Online, Refer Note-1 | N | 2021-22 |
261 | Baljit Kaur Uppal | 36 Brookwater Crescent Caledon, Ontario, L7C 4A4, Canada |
Rs. 55,000.00
55 Thou+ |
Online, Refer Note-1 | N | 2021-22 |
262 | Baljeet Singh Sandhu | 8162 156 Street 156 ST Canada |
Rs. 55,000.00
55 Thou+ |
Online | N | 2014-15 |
263 | Baljit Kaur Uppal | 36 Brookwater Crescent Caledon Ontario Canada |
Rs. 55,000.00
55 Thou+ |
Online | N | 2019-20 |
264 | Baljit Singh | 172 B sect 43B Chandigarh ?160047 |
Rs. 51,000.00
51 Thou+ |
Cheque/DD State Bank of India | N | 2016-17 |
265 | Bk Singhania | Karnataka |
Rs. 51,000.00
51 Thou+ |
Cheque | N | 2013-14 |
266 | Bhagwan Das & Comp. | C?107 New Sabzi Mandi Azadpur | Cheque/DD HDFC Bank | N | 2016-17 | |
267 | Bhupinder Pal Kaushik | 96, Vikas Nagar Ward-7 Charkhi Dadri Haryana Bhiwani, Haryana, India |
Rs. 51,000.00
51 Thou+ |
Cheque, Punjab National Bank Bhiwani, Haryana | N | 2014-15 |
268 | Bhupinder Singh | A - 82, Sector 55 Noida |
Rs. 51,000.00
51 Thou+ |
Online | N | 2014-15 |
269 | Bright Sports Shoes Manufacturing CO | 5105/1, Krishan Nagar,( Behind Khalsa College ) Dev Nagar, Karol Bagh Delhi - 110005, Delhi India |
Rs. 51,000.00
51 Thou+ |
Cheque, Bank of India | N | 2014-15 |
270 | Bhupinder Singh | A?82 Sec?55 Noida UP |
Rs. 51,000.00
51 Thou+ |
Cash | Y | 2016-17 |
271 | Bindu Sar Sood | Brinda Niketan Mall Road Opposite Shimla Pahari Hoshiarpur Punjab |
Rs. 51,000.00
51 Thou+ |
Online | N | 2016-17 |
272 | Babu Ram Singla | 38 Dayanand Vihar, Delhi 110092 |
Rs. 51,000.00
51 Thou+ |
Cheque, Indian Overseas Bank Indraprastha | N | 2013-14 |
273 | Bhagwan Dass Co | A1/602 Printers Apartments Sector-13 Rohini, Delhi | Cheque-HDFC Bank | N | 2015-16 | |
274 | Bajrang Traders | A 133 Block A New Sabji Mandi Azadpur Delhi |
Rs. 51,000.00
51 Thou+ |
Cheque Punjab National Bank Adarsh Nagar Delhi | Y | 2019-20 |
275 | Bandi Krishna Kishore | 2-10-83 Waddeppally Hanamkonda Warangal 506370 |
Rs. 51,000.00
51 Thou+ |
Online | Y | 2018-19 |
276 | Brijesh Kumar | E-1888 Jahangirpuri Delhi-110033 |
Rs. 51,000.00
51 Thou+ |
Online | Y | 2019-20 |
277 | Bant Singh | 197 Sbs Colony Rajpura Town Patiala Punjab |
Rs. 51,000.00
51 Thou+ |
Cheque Bank of India Rajpur Township Branch-147401 | Y | 2019-20 |
278 | Brij Mohan Vaish | 4223 B-5/6, VASANT KUNJ, NEW DELHl |
Rs. 51,000.00
51 Thou+ |
ICICI Bank, Gurgaon | Y | 2012-13 |
279 | Bhairav Embro Designs Pvt Ltd | C 14 Okhla Industrial Area Phase1 New Delhi-110020 |
Rs. 51,000.00
51 Thou+ |
Cheque State Bank of India Nehru Place Delhi | Y | 2019-20 |
280 | Bhole Baba Investment | Vinay Sethi, G-402, Ivory Towers, Sectors-70, Mohali | Cheque, Oriental Bank of Commerce, S C F 18 | Y | 2013-14 | |
281 | Bhupinder Pal Kaushik | 96, Vikas Nagar, Ward No. 7, Post Office- Charkhi Dadri |
Rs. 51,000.00
51 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
282 | Bhaskar Dajiba Tichkule | Bhaskar Tchkule, HSE Manager, Nexans, Adu Dhabi, UAE PO Box No 47889 United Arab Emirates |
Rs. 51,000.00
51 Thou+ |
Online | N | 2014-15 |
283 | Bijay Kumar Singhania | 22, 5th Main, Dollar's Colony, RMV Extn, Bangalore |
Rs. 51,000.00
51 Thou+ |
Cheque, VBL Bank | N | 2013-14 |
284 | Baleynder Singh | Galibpur, New Delhi 410073 |
Rs. 51,000.00
51 Thou+ |
State Bank of India,Najafgarh New Delhi | Y | 2012-13 |
285 | Bina Singh | Green Park, Delhi |
Rs. 50,000.00
50 Thou+ |
Axis Bank, Green Park, New Delhi-110016 | N | 2013-14 |
286 | Baljit Singh Warainch | Rua Da Alegria 23 Lisboa 1250?005 |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
287 | Bina Singh | Green Park, Delhi | Axis Bank, Green Park, New Delhi-110016 | N | 2013-14 | |
288 | Balvir Singh | 70 Taraglen Dr Ne Calgary ab |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
289 | Balwant Singh Kaler | 63 Beresford Crest Brampton Ontario l6p2m1 Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
290 | Bhupender Singh | C 17 Greenwood City Sector 45 Gurgaon |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
291 | Bhupender Singh | C 17 Greenwood City Sector 45 Gurgaon |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
292 | Balwinder Kaur | 373 Legacy Blvd Greenwood Indiana 46143 |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
293 | Bansal Gram Udyog Samiti | Bansal Gram Udyog Samiti Ubhawal Road Sangrur 148001 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD Bank of Baorda | N | 2016-17 |
294 | Biosite Research Private Limit | 740 2nd Floor 14th Main Road Kumarswamy Layout Stage 1 Bengaluru-560078 | Online | Y | 2019-20 | |
295 | Bansi Lal And Co. (Prop: B | 104B,Modei Town,Panipat, Haryana-124001 |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC BANK, Delhi Road,Rohtak | Y | 2022-23 |
296 | BNV Malleswara Gupta | 1575 Tenaka Pl #E8, Sunnyvale, CA, 94087, USA |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
297 | BNV Malleswara Gupta | 1575 Tenaka Pl #E8, Sunnyvale, CA, 94087, USA |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
298 | BNV Malleswara Gupta | 1575 Tenaka Pl #E8, Sunnyvale, CA, 94087, USA |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
299 | Bombay Selections Pvt Ltd | H 29 Main Market Rajori Garden New Delhi-110027 |
Rs. 50,000.00
50 Thou+ |
Cheque IDBI Bank Rajouri Garden Delhi | Y | 2019-20 |
300 | Bonani Ghosh | 18 Southern Avenue Kolkata 700026 West Bengal |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2019-20 |
301 | Bharadwaj Mishra | 995?4 Ragini Sahi Delta Colony Unit?8 Bhubaneswar | Cheque/DD State Bank of India | Y | 2016-17 | |
302 | Bhavya Khanna | B1 / 40 Safdarjung Enclave Delhi, Delhi, India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
303 | Badri Parshad Bansal | F-171, Mansarover Garden, Delhi-110015 |
Rs. 50,000.00
50 Thou+ |
Cheque, Kotak Mahindra Bank, Rampur, Delhi-110035 | Y | 2021-22 |
304 | Bhupinder Singh | A - 82, Sector 55 Noida |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
305 | Bibha | Dwarka, Delhi |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
306 | Bhavjit Singh | VPO Jartauli Distt Ludhiana Punjab |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
307 | Bonani Ghosh | 18 Southern Avenue Kolkata 700026, West Bengal, India |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
308 | Bhupender Singh | Dasuya Hosharpur Punjab?144205 | Cheque/DD Punjab National Bank | N | 2016-17 | |
309 | Bhupender Singh | C?17 Greenwood City Sector 45 Gurgaon |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
310 | Bhupender Singh | C?17 Greenwood City Sector 45 Gurgaon |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
311 | Beema Rao | Sun TV Network Ltd., Murasoli Maran Towers, 73 MRC Nagar Main Road, Chennai 600028 |
Rs. 50,000.00
50 Thou+ |
NEFT | N | 2015-16 |
312 | Binay Kumar Tiwary | B/23, Sector 5, Rourkela District - Sundargarh, Odisha-769002 |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
313 | Bombay Selections Pvt Ltd | H?29 Main Market Rajouri Garden New Delhi?110027 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD IDBI Bank Rajauri Garden | N | 2016-17 |
314 | Baljit Kaur Uppal | 36 Brookwater Crescent Caledon, Ontario, L7C 4A4, Canada |
Rs. 50,000.00
50 Thou+ |
Online, Refer Note-1 | N | 2021-22 |
315 | Bhupender Singh | C17 Greenwood City Srector 45 Gurgaon 122003 | Online | Y | 2017-18 | |
316 | Bhupender Singh | C17 Greenwood City Srector 45 Gurgaon 122003 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2017-18 |
317 | B V R Sharma | 187 T F, Arjun Nagar, Delhi 110029 |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2013-14 |
318 | Beant Gill | 11641 75A Avenue Delta, BC |
Rs. 50,000.00
50 Thou+ |
Internet Banking | N | 2015-16 |
319 | Bhagwant Singh | #22 13338 102A Avenue, Surrey, BC, Canada |
Rs. 50,000.00
50 Thou+ |
Internet Banking | N | 2015-16 |
320 | Bhagwant Singh | #22 13338 102A Avenue, Surrey, BC, Canada |
Rs. 50,000.00
50 Thou+ |
Internet Banking | N | 2015-16 |
321 | Bharpur Singh Randhawa | 52 Bethany Street, Canada |
Rs. 50,000.00
50 Thou+ |
Internet Banking | N | 2015-16 |
322 | Baljit Kaur Pawar | 10619 159 Street Surrey, BC V4N 3J2 Canada | Online | N | 2014-15 | |
323 | Benoy Philip | 50 Toh Tuck Road, #03-01, Singapore |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
324 | Bhavya Khanna | B1/40 Sardarjung Enclave Delhi-110029 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2017-18 |
325 | Bhanu Mishra | 1/27, Wisteria Way, Nuneaton |
Rs. 50,000.00
50 Thou+ |
Net Banking | N | 2013-14 |
326 | Bhaskar Prasad Mishra | Vill.Bajinath, Post Bholgarh, Distt Rewa MP |
Rs. 50,000.00
50 Thou+ |
Demand Draft-Union Bank of India New Delhi | Y | 2015-16 |
327 | Bhupal Singh | SF-145 Shastri Nagar Ghaziabad-UP |
Rs. 50,000.00
50 Thou+ |
Demand Draft-Oriental Bank of Commerce | Y | 2015-16 |
328 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension Delhi-110092 |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2017-18 |
329 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension Delhi-110092 | Online | Y | 2017-18 | |
330 | Balkrishan Properties Pvt Ltd | 4735/1122 Ground Floor Prakash Deep Building Ansari Road Daryaganj New Delhi-110002 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Suryakiran Building Delhi | Y | 2019-20 |
331 | Balla Pritam Hospitality Llp | 5136 Gf Main Bazar Paharganj New Delhi-110055 |
Rs. 50,000.00
50 Thou+ |
Cheque Axis Bank Patel Nagar New Delhi | Y | 2019-20 |
332 | Balraj Singh | 33 Village-Chilla Mayur Vihar-1 Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque ICICI Bank Acharya Niketan Mayur Vihar-1 Delhi | Y | 2018-19 |
333 | Bharat Bhushan Dua | AB-14 B Safdarjung Enclave DDA Market New Delhi-110029 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Gr Flr Kamal Cinema Community Center Safdarjung Enclave New Delhi 110029 | Y | 2017-18 |
334 | Bharat Bhushan Dua | AB-14 B Safdarjung Enclave DDA Market New Delhi-110029 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Gr Flr Kamal Cinema Community Center Safdarjung Enclave New Delhi 110029 | Y | 2017-18 |
335 | Bharat Bhushan Dua | AB-14 B Safdarjung Enclave DDA Market New Delhi-110031 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Gr Flr Kamal Cinema Community Center Safdarjung Enclave New Delhi 110029 | Y | 2017-18 |
336 | Bharat Bhushan Dua | AB-14 B Safdarjung Enclave DDA Market New Delhi-110031 | Cheque HDFC Bank Gr Flr Kamal Cinema Community Center Safdarjung Enclave New Delhi 110029 | Y | 2017-18 | |
337 | Brilliant Printers Private Limited | 261 Mallarabanawadi Nelamangala, Bangalore, Karnataka-562123 |
Rs. 50,000.00
50 Thou+ |
Cheque, Karnataka Bank, Chickpet, Bangalore, Pin-560053 | Y | 2021-22 |
338 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension, Delhi-110092 |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC Bank, Laxmi Nagar | Y | 2013-14 |
339 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension, Delhi-110092 |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC Bank, Laxmi Nagar | Y | 2013-14 |
340 | Bathala Kodanda Ramaiah | # 02 - 208, BLk 685C Choa Chu kang Crescent, Singapore - 683685 Singapore |
Rs. 50,000.00
50 Thou+ |
Online | N | 2014-15 |
341 | Behram Ardeshir | Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque, ICI | N | 2014-15 |
342 | Bharati P N | 11 Dev Residency Door # 203 2nd Floor 1st Cross 2nd Main Bannerghatta Road Bangalore-560076 Karnataka |
Rs. 50,000.00
50 Thou+ |
Cheque Vijaya Bank Bilekalli Bangalore-560076 | Y | 2018-19 |
343 | Bhalinder Singh Parhar | 9 Burnham Drive Hoppers Crossing Victoria 3029 Australia Australia | Online | N | 2014-15 | |
344 | Bhavari Githala | 254m Himmat Nagar, Gopal Pura Bypass, Jaipur |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2013-14 |
345 | Bhagwati Devi Jindal | C-146 Vivek Vihar Ph-1 Delhi-110095 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Patparganj Delhi | Y | 2019-20 |
346 | B R Kapoor And Sons Pvt Ltd | No-4883-4884 Main Road Kucha Ustad Dag Chandni Chowk Delhi-110006 |
Rs. 50,000.00
50 Thou+ |
Cheque/DD HDFC Bank Chandni Chowk | N | 2016-17 |
347 | Bhavya Khanna | B1/40 Safdarjung Enclave Delhi |
Rs. 50,000.00
50 Thou+ |
Credit Card_Debit Card | Y | 2013-14 |
348 | Bhimrao Ganpatrao Patil | Care Offdr Vijayapatil Hospital, 94 Parmarguruji Marg, Parel Mumbai-12 |
Rs. 50,000.00
50 Thou+ |
Cheque, Canara Bank | Y | 2013-14 |
349 | Bharpur Singh Randhawa | 52 Bethany Street Markham L3S 4V1 |
Rs. 50,000.00
50 Thou+ |
Online | N | 2019-20 |
350 | Bhupesh Kumar Bhatia | Noida | Cheque, ICICI Bank | N | 2013-14 | |
351 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension Delhi-110092 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg Delhi-92 | Y | 2019-20 |
352 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension Delhi-110092 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank New Delhi Vikas Marg | Y | 2019-20 |
353 | Balaji S | 22/10, Padma Villa, Kandan Street, Perambur, Chennai - 600011 |
Rs. 50,000.00
50 Thou+ |
Cheque, ICICI BANK, Guindy Branch,Chennai | Y | 2022-23 |
354 | Baljit | Not Available |
Rs. 50,000.00
50 Thou+ |
Cheque/DD HDFC Bank | N | 2016-17 |
355 | Bhartendu Dev | C-98 Pushpanjali Vikas Marg Extension Delhi-110092 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Laxmi Nagar District Centre Vikas Marg Delhi-92 | Y | 2019-20 |
356 | Baljit Kaur | 22218 44th Ave S Auburn Wa 98001 USA |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
357 | Bijay Kumar Singhania | 22, 5th Main, Dollar's Colony, RMV Extn, Bangalore | Cheque | N | 2013-14 | |
358 | Bijay Kumar Singhania | 22, 5th Main, Dollar's Colony, RMV Extn, Bangalore |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2013-14 |
359 | Balvinder Singh | GH-1/103 Archana Apartment Paschim Vihar Delhi-110063 |
Rs. 50,000.00
50 Thou+ |
Cheque State Bank Of India Paschim Vihar-110063 | Y | 2017-18 |
360 | Baljit Kaur Uppal | 36 Brookwater Cresent Caledon Ontario L7C 4A4 Canada |
Rs. 50,000.00
50 Thou+ |
Online | N | 2016-17 |
361 | Balaji Ramanujam | 70 Bayshore Road, Unit #20-08 |
Rs. 49,700.00
49 Thou+ |
Credit Card_Debit Card | N | 2013-14 |
362 | Baljit Kaur | 22218 44th Ave S Auburn Wa 98001 USA |
Rs. 49,660.00
49 Thou+ |
Online | N | 2016-17 |
363 | Bikram Singh | 31 Marion St Parramatta NSW 2150, Haryana, India, India |
Rs. 49,000.00
49 Thou+ |
Online | N | 2014-15 |
364 | Beema Rao | Sun TV Network Ltd., Murasoli Maran Towers, 73 MRC Nagar Main Road, Chennai 600028 | NEFT | N | 2015-16 | |
365 | Bharti Pritamdas Makhija | 1304, Augustus, Raheja Acropolis 2, Govandi, Mumbai, Maharashtra |
Rs. 45,000.00
45 Thou+ |
Online, Refer Note 1 | Y | 2022-23 |
366 | Balbir Singh Tamber | 315 Piercy Road San Jose , Ca 95138 United States |
Rs. 45,000.00
45 Thou+ |
Online | N | 2014-15 |
367 | Bharat Bhatia | 2131/B, Near Pachranga Chowk, Rajpura, Punjab |
Rs. 45,000.00
45 Thou+ |
Online, Refer Note-1 | Y | 2021-22 |
368 | Barayil Anvar | Flat No-206 AI West Crystal Ii Building AI Quoz 4 Dubai |
Rs. 45,000.00
45 Thou+ |
Online | N | 2019-20 |
369 | Baldev Raj | Sadar Mahadik Kabada Dal Bazar Lashkar Gwalior Delhi MP-477001 |
Rs. 45,000.00
45 Thou+ |
Cheque State Bank of India Rajghat Power House Delhi | Y | 2017-18 |
370 | Bhartendu Dev | C98, Pushpanjali, Vikas Marg Ext., Delhi |
Rs. 44,000.00
44 Thou+ |
Cheque, CAB, Parliament Street, New Delhi-01 | N | 2014-15 |
371 | Babul Reddy | Plot No 46 Opp Ambha Bhavani Temple Near Ashok Theatre Mahabubnagar District Telangana | Online | Y | 2018-19 | |
372 | Bansi Lal and Sons | Shop No-77 Sabji Mandi Gazipur Delhi |
Rs. 40,000.00
40 Thou+ |
Cheque Punjab National Bank Kausambi Ghaziabad | Y | 2019-20 |
373 | Bharadwaj Mishra | At Noida Sector 18 |
Rs. 36,775.00
36 Thou+ |
Cheque No.852472, State Bank of India, Parliament Street, New Delhi-01 | N | 2013-14 |
374 | Balbir Singh Tamber | 315 Piercy Road San Jose , Ca 95138 United States |
Rs. 36,000.00
36 Thou+ |
Online | N | 2014-15 |
375 | Bimla Palia | 207 Sainik Vihar New Rani Bagh Delhi-34 |
Rs. 35,000.00
35 Thou+ |
Online | Y | 2019-20 |
376 | Bhavna Naresh Jain | C - 402, Oberoi Woods, Goregaon 9(East), Mumbai 63 |
Rs. 35,000.00
35 Thou+ |
Cheque, ICI | Y | 2014-15 |
377 | Bharat Bhushan | Tilak Nagar Gali No 2 Bharat Nagar Chock Mall Road BatalaGurdaspur |
Rs. 35,000.00
35 Thou+ |
Cheque/DD ICICI Bank | N | 2016-17 |
378 | Badruddin | K-1-18/54D Sangam Vihar South Delhi New Delhi | Online | Y | 2019-20 | |
379 | Balkrishna Mahajan | G 47 M.I.G. Colony Behind Christian Eminent School |
Rs. 35,000.00
35 Thou+ |
Online | Y | 2019-20 |
380 | Barayil Anvar | Flat No-206 AI West Crystal Ii Building AI Quoz 4 Dubai |
Rs. 35,000.00
35 Thou+ |
Online | N | 2019-20 |
381 | Bhushan Kumar Jain | 19, Bank Enclave, Pritam Pura, Delhi |
Rs. 35,000.00
35 Thou+ |
Cheque, AXS Bank | Y | 2013-14 |
382 | Baljit Kaur | 22218 44th Ave S Auburn Wa 98001 USA |
Rs. 33,250.00
33 Thou+ |
Online | N | 2016-17 |
383 | Baljit Kaur | 22218 44th Ave S Auburn Wa 98001 USA |
Rs. 33,200.00
33 Thou+ |
Online | N | 2016-17 |
384 | Bhartendu Dev | C - 98, Pushpanjali, Vikas Marg Ext Delhi, India |
Rs. 32,000.00
32 Thou+ |
Online | N | 2014-15 |
385 | Balwindee Singh | Deep Nagar Old Phagwara Road Jalandhar Cantt Jalandhar?144005 Near Ajit Palace Opposite Pardeep Medical Store | Cheque/DD Punjab & Sind Bank | N | 2016-17 | |
386 | Balwinder Kaur | Bulara Village Ludhiana Punjab-141116 |
Rs. 31,000.00
31 Thou+ |
Cash | Y | 2016-17 |
387 | Bestone Impex | 1 Main Ring Road Rajouri Garden New Delhi 110027 Ring Rd Block C Rajouri Garden New Delhi Delhi 110027 |
Rs. 31,000.00
31 Thou+ |
Cheque/DD Punjab National Bank | N | 2016-17 |
388 | Barjinder Singh | 11 - 4030 Rae Street Regina SK Canada Canada |
Rs. 31,000.00
31 Thou+ |
Online | N | 2014-15 |
389 | Bharti Batra | D 155 First Flor Surajmal Vihar Delhi-110092 |
Rs. 31,000.00
31 Thou+ |
Cheque IDFC Bank Vasundhara Enclave New Delhi-110096 Delhi | Y | 2019-20 |
390 | Brijesh Nidhar | Police Petrol Pump Kanpu Ke Pass Lashkar Gwalior Madhya Pradesh |
Rs. 30,000.00
30 Thou+ |
Cheque IDBI Bank Lashkar Gwalior | N | 2018-19 |
391 | Biplab Samadder | 1911 Westmead Dr, Apt 2904B, Houston, TX |
Rs. 30,000.00
30 Thou+ |
Net Banking | N | 2013-14 |
392 | Birendra Singh Rawat | B-1/4 Aditi Apt, D-1 BL, Janakpuri | Net Banking | N | 2013-14 | |
393 | Balbir Kaur Toor | 9926 123 A ST Surrey, BC V3V 4R2 Canada Canada |
Rs. 30,000.00
30 Thou+ |
Online | N | 2014-15 |
394 | Balbir Singh | 16 Eastbrook Way Brampton, Ontario. L6P 1K3 Canada |
Rs. 30,000.00
30 Thou+ |
Online | N | 2014-15 |
395 | Brij Bhushan Tiwari | Shri Padam Dev Tiwari Vill Baghari Ghazipur 232329, UP |
Rs. 30,000.00
30 Thou+ |
Demand Draft-Union Bank of India | Y | 2015-16 |
396 | Bhalinder Singh Parhar | 9 Burnham Drive Hoppers Crossing Victoria 3029 Australia Australia |
Rs. 30,000.00
30 Thou+ |
Online | N | 2014-15 |
397 | Baljit Kaur Uppal | 36 Brookwater Cresent Caledon Ontario L7C 4A4 Canada |
Rs. 30,000.00
30 Thou+ |
Online | N | 2016-17 |
398 | Bhaben Choudhury | C/O Sanjeevani Hospital At Road Maligaon Guwahati Assam 781011 |
Rs. 28,180.00
28 Thou+ |
Cheque HDFC Bank Ward No- 7 A. T. Road Near Maligaon Chariyali Guwahati | Y | 2020-21 |
399 | Bhupinder Singh | Flat No. 53 Hepe Aptt Sector 15 Part 2 | Cheque, Bank of Maharashtra | N | 2013-14 | |
400 | Bupinder Cheema | 5 Sedgegrass Way Brampton On L6R3C9 Canada |
Rs. 27,000.00
27 Thou+ |
Online | N | 2014-15 |